C-16, Dhanraj Mahal, 3rd Floor, Apollo Bunder, Colaba, Mumbai – 400001, India
Ekta is a Partner in the Dispute Resolution Team of DSK Legal. She specializes in white collar criminal law and advises on all aspects of commercial litigation and arbitration (including pre-litigation and litigation strategy). With significant prior experience in corporate law (including M&A, PE, and banking & finance), Ekta brings to the table a unique ability to dismantle complex corporate law issues that arise during defence and trial of economic offences.
Ekta is involved in defending some of the most high-profile white-collar litigations in India (including the IL&FS case, PNB/ Nirav Modi case). She represents clients on matters investigated by the Central Bureau of Investigation (CBI), Directorate of Enforcement (ED), Serious Fraud Investigation Organisation (SFIO), Economic Offences Wing (EOW). She has extensive experience in matters involving money laundering, financial fraud, forex transactions and export control under Foreign Exchange Management Act, 1999 (FEMA). She also advises in connection with employment laws, POSH, and drafting of whistle blower and anti-corruption policies. She conducts internal investigations involving corruption laws, fraud allegations, and whistle blower complaints.
Ekta is a regular contributor of articles, newsletters, and research papers and has been invited by numerous forums to lecture on the new criminal codes of India. Ekta is a gold medallist in law and a Felix Scholar.
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